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FENIX BATTERY RECYCLING LTD

Company number 12770151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2022	AD01	Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Fenix Battery Recycling Ltd Field Street Willenhall WV13 2NY on 15 April 2022	View PDF Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Fenix Battery Recycling Ltd Field Street Willenhall WV13 2NY on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	TM01	Termination of appointment of Athan Lucian Fox as a director on 12 April 2022	View PDF Termination of appointment of Athan Lucian Fox as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 66	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 66 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Ms Isabel Knight as a director on 1 December 2021	View PDF Appointment of Ms Isabel Knight as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC01	Notification of Neil Muttock as a person with significant control on 27 July 2020	View PDF Notification of Neil Muttock as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC01	Notification of Damian Lambkin as a person with significant control on 27 July 2020	View PDF Notification of Damian Lambkin as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Ever Resource Ltd as a person with significant control on 11 May 2021	View PDF Cessation of Ever Resource Ltd as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC01	Notification of Athan Lucian Fox as a person with significant control on 11 May 2021	View PDF Notification of Athan Lucian Fox as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC01	Notification of Miles James Freeman as a person with significant control on 11 May 2021	View PDF Notification of Miles James Freeman as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MR01	Registration of charge 127701510001, created on 3 August 2021	View PDF Registration of charge 127701510001, created on 3 August 2021 - link opens in a new window - 30 pages (30 pages)
22 Feb 2021	AP01	Appointment of Mr Damian Ralph Lambkin as a director on 22 February 2021	View PDF Appointment of Mr Damian Ralph Lambkin as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 60 - link opens in a new window - 12 pages (12 pages)

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